Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB, 21777-21778 [2019-09972]

Download as PDF Federal Register / Vol. 84, No. 94 / Wednesday, May 15, 2019 / Notices of the Communications Act of 1934, as amended. Total Annual Burden: 10 hours. Total Annual Cost: $13,500. Privacy Act Impact Assessment: No impact(s). Nature and Extent of Confidentiality: There is no need for confidentiality with this collection of information. Needs and Uses: The information collection requirements contained in 47 CFR 1.420(j) require a petitioner seeking to withdraw or dismiss its expression of interest in allotment proceedings to file a request for approval. This request would include a copy of any related written agreement and an affidavit certifying that neither the party withdrawing its interest nor its principals has received any consideration in excess of legitimate and prudent expenses in exchange for dismissing/withdrawing its petition, the exact nature and amount of consideration received or promised, an itemization of the expenses for which it is seeking reimbursement, and the terms of any oral agreement. Each remaining party to any written or oral agreement must submit an affidavit within five (5) days of petitioner’s request for approval stating that it has paid no consideration to the petitioner in excess of the petitioner’s legitimate and prudent expenses and provide the terms of any oral agreement relating to the dismissal or withdrawal of the expression of interest. Federal Communications Commission. Marlene Dortch, Secretary, Office of the Secretary. [FR Doc. 2019–10024 Filed 5–14–19; 8:45 am] BILLING CODE 6712–01–P FEDERAL ELECTION COMMISSION Sunshine Act Meetings Tuesday, May 21, 2019 at 10:00 a.m. and its continuation at the conclusion of the open meeting on May 23, 2019. PLACE: 1050 First Street NE, Washington, DC. STATUS: This meeting will be closed to the public. MATTERS TO BE CONSIDERED: Compliance matters pursuant to 52 U.S.C. 30109. Information the premature disclosure of which would be likely to have a considerable adverse effect on the implementation of a proposed Commission action. Matters concerning participation in civil actions or proceedings or arbitration. jbell on DSK3GLQ082PROD with NOTICES TIME AND DATE: VerDate Sep<11>2014 22:43 May 14, 2019 Jkt 247001 CONTACT PERSON FOR MORE INFORMATION: Judith Ingram, Press Officer, Telephone: (202) 694–1220. Laura E. Sinram, Deputy Secretary of the Commission. [FR Doc. 2019–10216 Filed 5–13–19; 4:15 pm] BILLING CODE 6715–01–P FEDERAL MARITIME COMMISSION Notice of Agreements Filed The Commission hereby gives notice of the filing of the following agreements under the Shipping Act of 1984. Interested parties may submit comments on the agreements to the Secretary by email at Secretary@fmc.gov, or by mail, Federal Maritime Commission, Washington, DC 20573, within twelve days of the date this notice appears in the Federal Register. Copies of agreements are available through the Commission’s website (www.fmc.gov) or by contacting the Office of Agreements at (202)-523–5793 or tradeanalysis@ fmc.gov. Agreement No.: 201301. Agreement Name: ‘‘K’’ Line/Liberty Global Logistics LLC U.S./Japan Car Carrier Space Charter Agreement. Parties: Kawasaki Kisen Kaisha, Ltd. and Liberty Global Logistics LLC. Filing Party: John Meade; ‘‘K’’ Line America, Inc. Synopsis: The Agreement authorizes the Parties to charter space to/from one another in the trade between Japan and the U.S. Proposed Effective Date: 5/8/2019. Location: https://www2.fmc.gov/ FMC.Agreements.Web/Public/ AgreementHistory/22396. Agreement No.: 201302. Agreement Name: ‘‘K’’ Line/Liberty Global Logistics LLC U.S./Middle East Car Carrier Space Charter Agreement. Parties: Kawasaki Kisen Kaisha, Ltd. and Liberty Global Logistics LLC. Filing Party: John Meade; ‘‘K’’ Line America, Inc. Synopsis: The Agreement authorizes the Parties to charter space to/from one another in the trade between the U.S. and the Middle East. Proposed Effective Date: 5/9/2019. Location: https://www2.fmc.gov/ FMC.Agreements.Web/Public/ AgreementHistory/22397. Agreement No.: 201303. Agreement Name: ‘‘K’’ Line/Liberty Global Logistics LLC U.S./Mexico Car Carrier Space Charter Agreement. Parties: Kawasaki Kisen Kaisha, Ltd. and Liberty Global Logistics LLC. Filing Party: John Meade; ‘‘K’’ Line America, Inc. PO 00000 Frm 00030 Fmt 4703 Sfmt 4703 21777 Synopsis: The Agreement authorizes the Parties to charter space to/from one another in the trade between Mexico and the U.S. East Coast. Proposed Effective Date: 5/9/2019. Location: https://www2.fmc.gov/ FMC.Agreements.Web/Public/ AgreementHistory/22398. Agreement No.: 201304. Agreement Name: ‘‘K’’ Line/Liberty Global Logistics LLC U.S./Belgium/ Germany Car Carrier Space Charter Agreement. Parties: Kawasaki Kisen Kaisha, Ltd. and Liberty Global Logistics LLC. Filing Party: John Meade; ‘‘K’’ Line America, Inc. Synopsis: The Agreement authorizes the Parties to charter space to/from one another in the trade between Belgium and Germany on the one hand, and the U.S. East Coast on the other hand. Proposed Effective Date: 5/9/2019. Location: https://www2.fmc.gov/ FMC.Agreements.Web/Public/ AgreementHistory/22399. Dated: May 10, 2019. Rachel Dickon, Secretary. [FR Doc. 2019–10055 Filed 5–14–19; 8:45 am] BILLING CODE 6731–AA–P FEDERAL RESERVE SYSTEM Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB Board of Governors of the Federal Reserve System. SUMMARY: The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, with revision, the Suspicious Activity Report (FR 2230; OMB No. 7100–0212). DATES: The revisions were applicable as of July 27, 2018. FOR FURTHER INFORMATION CONTACT: Federal Reserve Board Clearance Officer—Nuha Elmaghrabi—Office of the Chief Data Officer, Board of Governors of the Federal Reserve System, Washington, DC 20551 (202) 452–3829. Telecommunications Device for the Deaf (TDD) users may contact (202) 263–4869, Board of Governors of the Federal Reserve System, Washington, DC 20551. Office of Management and Budget (OMB) Desk Officer—Shagufta Ahmed— Office of Information and Regulatory Affairs, Office of Management and Budget, New Executive Office Building, Room 10235, 725 17th Street NW, AGENCY: E:\FR\FM\15MYN1.SGM 15MYN1 21778 Federal Register / Vol. 84, No. 94 / Wednesday, May 15, 2019 / Notices Washington, DC 20503 or by fax to (202) 395–6974. SUPPLEMENTARY INFORMATION: On June 15, 1984, OMB delegated to the Board authority under the Paperwork Reduction Act (PRA) to approve and assign OMB control numbers to collection of information requests and requirements conducted or sponsored by the Board. Board-approved collections of information are incorporated into the official OMB inventory of currently approved collections of information. Copies of the PRA Submission, supporting statements and approved collection of information instrument(s) are placed into OMB’s public docket files. The Board may not conduct or sponsor, and the respondent is not required to respond to, an information collection that has been extended, revised, or implemented on or after October 1, 1995, unless it displays a currently valid OMB control number. Final approval under OMB delegated authority of the extension for three years, with revision, of the following information collections: Report title: Suspicious Activity Report. Agency form number: FR 2230. OMB control number: 7100–0212. Effective Date: July 27, 2018. Frequency: On occasion. Respondents: State member banks, bank holding companies and their nonbank subsidiaries, Edge and agreement corporations, and the U.S. branches and agencies, representative offices, and nonbank subsidiaries of foreign banks supervised by the Board. Estimated number of respondents: 6,698. Estimated average hours per response: 1.5. Estimated annual burden hours: 439,520. General description of report: Since 1996, the federal banking agencies 1 and the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) have required certain types of financial institutions to report known or suspected violations of law and suspicious transactions. To fulfill these requirements, supervised banking organizations file Bank Secrecy Act— Suspicious Activity Reports (BSA– SARs).2 Law enforcement agencies use the information submitted in the reports to initiate investigations and the Board uses the information in the examination and oversight of supervised institutions. Legal authorization and confidentiality: The FR 2230 is authorized pursuant to the Federal Reserve Act (12 U.S.C. 248(a)(1), 602, 625), the Federal Deposit Insurance Act (12 U.S.C. 1818(s)), the Bank Holding Company Act (12 U.S.C. 1844(c)), and the International Banking Act (12 U.S.C. 3105(c)(2) and 3106(a)). The FR 2230 is mandatory. SARs are confidential and may be withheld pursuant to exemption 3 of the Freedom of Information Act (5 U.S.C. 552(b)(3)), which protects information ‘‘specifically exempted from disclosure’’ by another statute, and by the Bank Secrecy Act (31 U.S.C. 5319), which provides that SARs ‘‘are exempt from disclosure under section 552 of title 5.’’ Current actions: On February 5, 2019, the Board published a notice in the Federal Register (84 FR 1732) requesting public comment for 60 days on the extension, with revision, of the Suspicious Activity Report. The Board’s has revised the FR 2230 to be consistent with changes implemented by FinCEN, which had added, removed, or revised several data fields on the electronically filed SAR. In addition, FinCEN had changed the file format for electronic submission of the SAR by batch filers from ASCII based fixed-length delimited file to an XML based file. The Board has not adopted any changes to the SAR regulatory reporting criteria. Institutions will continue to follow Regulation H (12 CFR 208.62) and filing instructions in determining when to file a report and what information should be included on the report. The comment period for this notice expired on April 8, 2019. The Board did not receive any comments. Board of Governors of the Federal Reserve System, May 9, 2019. Michele Taylor Fennell, Assistant Secretary of the Board. [FR Doc. 2019–09972 Filed 5–14–19; 8:45 am] BILLING CODE 6210–01–P FEDERAL RESERVE SYSTEM Proposed Agency Information Collection Activities; Comment Request Board of Governors of the Federal Reserve System. ACTION: Notice, request for comment. jbell on DSK3GLQ082PROD with NOTICES AGENCY: 1 These agencies include the Board, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the National Credit Union Administration. 2 In 1996, the Board together with the other federal banking agencies issued nearly identical regulations to implement the SAR process for banking organizations. VerDate Sep<11>2014 22:43 May 14, 2019 Jkt 247001 The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the SUMMARY: PO 00000 Frm 00031 Fmt 4703 Sfmt 4703 Recordkeeping Provisions Associated with the Interagency Statement on Complex Structured Finance Activities (FR 4022; OMB No. 7100–0311). This collection of information was formerly titled ‘‘Recordkeeping Requirements Associated with the Interagency Statement on Complex Structured Finance Activities.’’ The Board has changed the title of the collection of information to reflect that the information collections that are the subject of this supporting statement are voluntary. DATES: Comments must be submitted on or before July 15, 2019. ADDRESSES: You may submit comments, identified by FR 4022, by any of the following methods: • Agency website: http:// www.federalreserve.gov. Follow the instructions for submitting comments at http://www.federalreserve.gov/apps/ foia/proposedregs.aspx. • Email: regs.comments@ federalreserve.gov. Include Office of Management and Budget (OMB) number in the subject line of the message. • FAX: (202) 452–3819 or (202) 452– 3102. • Mail: Ann E. Misback, Secretary, Board of Governors of the Federal Reserve System, 20th Street and Constitution Avenue NW, Washington, DC 20551. All public comments are available on the Board’s website at https:// www.federalreserve.gov/apps/foia/ proposedregs.aspx as submitted, unless modified for technical reasons. Accordingly, your comments will not be edited to remove any identifying or contact information. Public comments may also be viewed electronically or in paper form in Room 146, 1709 New York Avenue NW, Washington, DC 20006, between 9:00 a.m. and 5:00 p.m. on weekdays. For security reasons, the Board requires that visitors make an appointment to inspect comments. You may do so by calling (202) 452–3684. Upon arrival, visitors will be required to present valid government-issued photo identification and to submit to security screening in order to inspect and photocopy comments. Additionally, commenters may send a copy of their comments to the OMB Desk Officer—Shagufta Ahmed—Office of Information and Regulatory Affairs, Office of Management and Budget, New Executive Office Building, Room 10235, 725 17th Street NW, Washington, DC 20503, or by fax to (202) 395–6974. FOR FURTHER INFORMATION CONTACT: A copy of the Paperwork Reduction Act (PRA) OMB submission, including the proposed reporting form and E:\FR\FM\15MYN1.SGM 15MYN1

Agencies

[Federal Register Volume 84, Number 94 (Wednesday, May 15, 2019)]
[Notices]
[Pages 21777-21778]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-09972]


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FEDERAL RESERVE SYSTEM


Agency Information Collection Activities: Announcement of Board 
Approval Under Delegated Authority and Submission to OMB

AGENCY: Board of Governors of the Federal Reserve System.

SUMMARY: The Board of Governors of the Federal Reserve System (Board) 
is adopting a proposal to extend for three years, with revision, the 
Suspicious Activity Report (FR 2230; OMB No. 7100-0212).

DATES: The revisions were applicable as of July 27, 2018.

FOR FURTHER INFORMATION CONTACT: Federal Reserve Board Clearance 
Officer--Nuha Elmaghrabi--Office of the Chief Data Officer, Board of 
Governors of the Federal Reserve System, Washington, DC 20551 (202) 
452-3829. Telecommunications Device for the Deaf (TDD) users may 
contact (202) 263-4869, Board of Governors of the Federal Reserve 
System, Washington, DC 20551.
    Office of Management and Budget (OMB) Desk Officer--Shagufta 
Ahmed--Office of Information and Regulatory Affairs, Office of 
Management and Budget, New Executive Office Building, Room 10235, 725 
17th Street NW,

[[Page 21778]]

Washington, DC 20503 or by fax to (202) 395-6974.

SUPPLEMENTARY INFORMATION: On June 15, 1984, OMB delegated to the Board 
authority under the Paperwork Reduction Act (PRA) to approve and assign 
OMB control numbers to collection of information requests and 
requirements conducted or sponsored by the Board. Board-approved 
collections of information are incorporated into the official OMB 
inventory of currently approved collections of information. Copies of 
the PRA Submission, supporting statements and approved collection of 
information instrument(s) are placed into OMB's public docket files. 
The Board may not conduct or sponsor, and the respondent is not 
required to respond to, an information collection that has been 
extended, revised, or implemented on or after October 1, 1995, unless 
it displays a currently valid OMB control number.
    Final approval under OMB delegated authority of the extension for 
three years, with revision, of the following information collections:
    Report title: Suspicious Activity Report.
    Agency form number: FR 2230.
    OMB control number: 7100-0212.
    Effective Date: July 27, 2018.
    Frequency: On occasion.
    Respondents: State member banks, bank holding companies and their 
nonbank subsidiaries, Edge and agreement corporations, and the U.S. 
branches and agencies, representative offices, and nonbank subsidiaries 
of foreign banks supervised by the Board.
    Estimated number of respondents: 6,698.
    Estimated average hours per response: 1.5.
    Estimated annual burden hours: 439,520.
    General description of report: Since 1996, the federal banking 
agencies \1\ and the Department of the Treasury's Financial Crimes 
Enforcement Network (FinCEN) have required certain types of financial 
institutions to report known or suspected violations of law and 
suspicious transactions. To fulfill these requirements, supervised 
banking organizations file Bank Secrecy Act--Suspicious Activity 
Reports (BSA-SARs).\2\ Law enforcement agencies use the information 
submitted in the reports to initiate investigations and the Board uses 
the information in the examination and oversight of supervised 
institutions.
---------------------------------------------------------------------------

    \1\ These agencies include the Board, the Office of the 
Comptroller of the Currency, the Federal Deposit Insurance 
Corporation, and the National Credit Union Administration.
    \2\ In 1996, the Board together with the other federal banking 
agencies issued nearly identical regulations to implement the SAR 
process for banking organizations.
---------------------------------------------------------------------------

    Legal authorization and confidentiality: The FR 2230 is authorized 
pursuant to the Federal Reserve Act (12 U.S.C. 248(a)(1), 602, 625), 
the Federal Deposit Insurance Act (12 U.S.C. 1818(s)), the Bank Holding 
Company Act (12 U.S.C. 1844(c)), and the International Banking Act (12 
U.S.C. 3105(c)(2) and 3106(a)). The FR 2230 is mandatory. SARs are 
confidential and may be withheld pursuant to exemption 3 of the Freedom 
of Information Act (5 U.S.C. 552(b)(3)), which protects information 
``specifically exempted from disclosure'' by another statute, and by 
the Bank Secrecy Act (31 U.S.C. 5319), which provides that SARs ``are 
exempt from disclosure under section 552 of title 5.''
    Current actions: On February 5, 2019, the Board published a notice 
in the Federal Register (84 FR 1732) requesting public comment for 60 
days on the extension, with revision, of the Suspicious Activity 
Report.
    The Board's has revised the FR 2230 to be consistent with changes 
implemented by FinCEN, which had added, removed, or revised several 
data fields on the electronically filed SAR. In addition, FinCEN had 
changed the file format for electronic submission of the SAR by batch 
filers from ASCII based fixed-length delimited file to an XML based 
file. The Board has not adopted any changes to the SAR regulatory 
reporting criteria. Institutions will continue to follow Regulation H 
(12 CFR 208.62) and filing instructions in determining when to file a 
report and what information should be included on the report.
    The comment period for this notice expired on April 8, 2019. The 
Board did not receive any comments.

    Board of Governors of the Federal Reserve System, May 9, 2019.
Michele Taylor Fennell,
Assistant Secretary of the Board.
[FR Doc. 2019-09972 Filed 5-14-19; 8:45 am]
 BILLING CODE 6210-01-P